The 2005 Annual General Meeting of Capricorn Resources plc was held on 16
December 2005. Mr Motau retired by rotation in accordance with the Company's
articles of association and did not stand for re-election. The Board thanks him
for his contribution. The Board of Directors accordingly now consists of Mr
Brian Moritz and Mr John Stuttaford.
A resolution was passed to the effect that, despite not having made an
acquisition or investment in the 24 months following admission to AIM, the
Company should continue to explore acquisition or investment opportunities and
should not be wound-up. In view of the proxy count against, the resolution
disapplying pre-emption rights on the issue of shares for cash was not put to
the meeting.
This information is provided by RNS
The company news service from the London Stock Exchange
Circor stock quotes
Circor stock charts
Follow this thread
